Komori
Changes in Officers9072NIKKON Holdings Co.,Ltd.Transportation and Logistics

(Correction) Partial correction to the "Notice Concerning Changes in Representative Directors and the Decision on Candidates for Directors"

A correction was made to the annotation concerning independent officers among the director candidates disclosed on 15 May 2026. The statement that Kawasaki Hideki (川﨑 秀樹) was scheduled to be registered with the Tokyo Stock Exchange as an independent officer has been deleted, and only Okuda Tetsuya (奥田 哲也) and Takeda Kanako (武田 佳奈子) are now scheduled to be registered.

Worth reading
14Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure15 May 2026

Notice of Change in Representative Directors and Selection of Director Candidates

Open the original document
12 daysThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-05-27
Location of correction (where in the original document)

2. Changes in Directors (2) Annotation concerning candidates for directors who are Audit and Supervisory Committee Members

Before correction

Okuda Tetsuya (奥田 哲也), Kawasaki Hideki (川﨑 秀樹) and Takeda Kanako (武田 佳奈子) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange and the independence criteria for outside officers established by the Company, and are scheduled to be registered with the Exchange as independent officers.

After correction

Okuda Tetsuya (奥田 哲也) and Takeda Kanako (武田 佳奈子) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange and the independence criteria for outside officers established by the Company, and are scheduled to be registered with the Exchange as independent officers.

ChangesThe statement concerning Kawasaki Hideki (川﨑 秀樹) has been deleted.
Reason for correction

There was an error in the annotation concerning the candidates for directors who are Audit and Supervisory Committee Members in section 2, "Changes in Directors," of the "Notice Regarding Changes in Representative Directors and Decision on Director Candidates."

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice of Change in Representative Directors and Selection of Director Candidates
Original disclosure date15 May 2026
Location of correction2. Changes in Directors (2) Annotation concerning candidates for directors who are Audit and Supervisory Committee Members
Details of correctionOkuda Tetsuya (奥田 哲也), Kawasaki Hideki (川﨑 秀樹) and Takeda Kanako (武田 佳奈子) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange and the independence criteria for outside officers established by the Company, and are scheduled to be registered with the Exchange as independent officers. → Okuda Tetsuya (奥田 哲也) and Takeda Kanako (武田 佳奈子) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange and the independence criteria for outside officers established by the Company, and are scheduled to be registered with the Exchange as independent officers.
Reason for correctionThere was an error in the annotation concerning the candidates for directors who are Audit and Supervisory Committee Members in section 2, "Changes in Directors," of the "Notice Regarding Changes in Representative Directors and Decision on Director Candidates."
Items this document does not state (1)
Impact on Business Performance

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Part of the original disclosure was incorrect, specifically the annotation concerning the candidates for directors who are Audit and Supervisory Committee Members.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Partial correction to the "Notice Concerning Changes in Representative Directors and the Decision on Candidates for Directors" | NIKKON Holdings Co.,Ltd. (9072) timely disclosure | Komori